Electronic Money Association

Electronic Money Association. Representing EU e-money & payment institutions since 2002. Join us:

[Electronic Money Association @EMoneyAssoc]

We are delighted to share we are supporting City & Financial Global’s Payments Regulation and Innovation Summit, which is taking place on 21 January 2025, in London. Our CEO, Dr Thaer Sabri, will join a Panel on digital currencies. #PaymentsRegulation https://t.co/JVBFO916ry

[Electronic Money Association @EMoneyAssoc]

We are an event supporter of @OpenBankingExpo on 15-16 October. Claim 20% off with code: EMA20. 🚀150+ speakers 🚀3 stages🚀2 co-located shows 🚀60+ sessions 🚀1,200+ industry peers. Register here 👉 https://t.co/7A2uNXXPJN
#OpenBanking #OpenFinance #SmartData

[Electronic Money Association @EMoneyAssoc]

We are pleased to announce that Thaer Sabri, EMA CEO, will be speaking at the International PLUS-Forum “FinTech, Banks and Retail’ in Tashkent, Uzbekistan, on 12-13 June 2024! Topics will include digital banking, fintech, CBDCs, crypto, AI, and more https://t.co/zRERwSr8iG

[Trade Association Forum @TAForum]

TAF is delighted to welcome our newest member, @EMoneyAssoc (EMA), to the forum!

For over two decades, the EMA has served as the leading voice for e-money issuers and payment service providers across Europe.

Find out more about our newest member here:

https://t.co/0Zr3iFqVpV

[Electronic Money Association @EMoneyAssoc]

An interesting article from Patrick Hansen (Circle, EMA member) and Helmut Bauer (leading EMA's work on MiCA) providing an in-depth analysis of the flaws of the MiCA significance regime. A strong candidate for amendments to MiCA after the Commission's review of the regulation due by end-2024. #MiCA https://t.co/OeyvEhOKAA

[Electronic Money Association @EMoneyAssoc]

Join us at the Payments Regulation & Innovation Summit 2024 in London on 25 January! Our CEO, Thaer Sabri, will be speaking on the future of digital currencies as a payment system. Other topics include APP scams, open finance, and more @cfconferences https://t.co/BeLbm1ns4y

[EuroCommerce @EuroCommerce]

We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 https://t.co/C2DRYTxUmE

#AML #eurocommerce #giftcards

[Electronic Money Association @EMoneyAssoc]

The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. https://t.co/ax6pNigBRZ

[Paysafe @Paysafe]

What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. https://t.co/xMOBeNDUH1

[Electronic Money Association @EMoneyAssoc]

The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. https://t.co/jWAHbxhLAx

[Electronic Money Association @EMoneyAssoc]

The EMA co-signed an industry letter to the European Commission on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation and thus creating a true level playing field for all actors in the field of payments.
https://t.co/WSyUqPv4zh

[Electronic Money Association @EMoneyAssoc]

We are excited to announce that we will be joining the Baltic Payment Forum in Vilnius on 25 April. The Forum aims to support Ukrainian financial market and create a platform for international exchange of experience. https://t.co/O5tlj48uCV

[EU Banking Authority - EBA 🇪🇺 @EBA_News]

🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.

👉to ensure that #customers are not denied access to financial services without a valid reason.

📅6 Feb 2023
🔗https://t.co/slLWuADxhc

[EU Finance 🇪🇺 @EU_Finance]

Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.

💸 https://t.co/8i93ASVfMN

#MyMoneyEU #DigitalFinanceEU

[Electronic Money Association @EMoneyAssoc]

Sanctions declared against Russia https://t.co/moOA6JTXXW

[Central Bank of Ireland @centralbank_ie]

Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://t.co/XWEMt2kLvt #sanctions

[Electronic Money Association @EMoneyAssoc]

New financial sanctions measures in relation to Russia https://t.co/N9KstYd1mE

[Finextra @Finextra]

FCA staff vote in favour of industrial action https://t.co/2MV0qxl06o #fintech

[Electronic Money Association @EMoneyAssoc]

The @ThePSR just published the revised guidance on the Interchange Fee Regulation (IFR) following the UK’s withdrawal from the EU and changes to the regulatory framework ➡️ https://t.co/CWix1km54J

[TrueLayer @TrueLayer]

🎙️Webinar: join our panel of experts this Thursday from @UKOpenBanking @EMoneyAssoc and @the_brc as we cover what you need to know about #openbanking payments for #ecommerce, including a demo of the consumer experience📱Register now 👉https://t.co/qOgCUOb6zL #webinar